About

Registered Number: 04627775
Date of Incorporation: 03/01/2003 (22 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 04/12/2018 (6 years and 4 months ago)
Registered Address: 644 Warwick Road, Tyseley, Birmingham, B11 2HJ

 

Based in Birmingham, Ascension Products Uk Ltd was founded on 03 January 2003, it's status at Companies House is "Dissolved". We don't know the number of employees at this company. The companies directors are listed as Hudda, Shabnum, Hudda, Hassnain, Hudda, Shabnum at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUDDA, Hassnain 06 January 2003 31 July 2013 1
HUDDA, Shabnum 04 October 2011 24 June 2016 1
Secretary Name Appointed Resigned Total Appointments
HUDDA, Shabnum 06 January 2003 24 June 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 December 2018
DISS16(SOAS) - N/A 11 September 2018
GAZ1 - First notification of strike-off action in London Gazette 21 August 2018
AA01 - Change of accounting reference date 21 March 2018
CS01 - N/A 02 February 2018
CS01 - N/A 03 March 2017
AA - Annual Accounts 28 June 2016
TM01 - Termination of appointment of director 28 June 2016
TM01 - Termination of appointment of director 28 June 2016
TM02 - Termination of appointment of secretary 28 June 2016
AP01 - Appointment of director 28 June 2016
AA01 - Change of accounting reference date 27 June 2016
MR04 - N/A 17 May 2016
MR04 - N/A 17 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 07 January 2014
TM01 - Termination of appointment of director 22 October 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 27 January 2012
AP01 - Appointment of director 04 October 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 18 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2011
CH01 - Change of particulars for director 19 October 2010
AD01 - Change of registered office address 18 August 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 04 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2010
363a - Annual Return 21 January 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 19 November 2007
225 - Change of Accounting Reference Date 18 January 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 28 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2006
363s - Annual Return 19 January 2006
395 - Particulars of a mortgage or charge 09 January 2006
287 - Change in situation or address of Registered Office 04 January 2006
395 - Particulars of a mortgage or charge 16 November 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 05 February 2004
288a - Notice of appointment of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
NEWINC - New incorporation documents 03 January 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 December 2005 Fully Satisfied

N/A

Debenture 15 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.